Apr-2026 Realistic CFE Exam Dumps with Accurate & Updated Questions [Q21-Q35]

NO.21 When expenses used to produce income- all of them- should be matched in a consistent manner against that income, this is referred to:

NO.22 Organizations that had external audits actually had higher median losses and longer lasting fraud schemes than those organizations that were not audited.

NO.23 According to accounting principles, ________ and ________ should be recorded or atched in the same accounting period; failing to do so violates the matching principle of AAP.

NO.24 One reason employees might be hesitant to use PO boxes in shell company schemes is that some businesses are specially vary of sending checks to vendors that have street addresses only.

NO.25 According to a survey, in principal perpetrator, males in a majority of cases, accounting for
___ percent of frauds versus ___ percent in which a female was the primary culprit.

NO.26 Which of the following is NOT the type of billing scheme?

NO.27 The most common method of detection in corruption cases is:

NO.28 __________ can be defined as conduct detrimental to the organization and to the employee.

NO.29 Which of the following factors is NOT included in most financial statement schemes?

NO.30 __________ is required if and when officers, executives or other persons in trusted positions become subjects of a criminal indictment.

NO.31 Financial statement fraud is committed by:

NO.32 A running count that records how much inventory should be on hand is referred to:

NO.33 A person is said to be in ________ act, when the business which he transacts, or the money or property which he handles, is not for his own benefit, but for another person:

NO.34 _________ normally are carried on an organization’s books as expenses because they tend to be consumed by the organization within a year of purchase.

NO.35 A fabricated name and the post office box that an employee uses to collect disbursements from false billings is called: